Search Global Sanctions Lists

10K+ items found

Alexander Gennadyevich VYSOKINSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Gennadyevich VYSOKINSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrew NYAMVUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Andrew NYAMVUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Fathollah JOMEIRI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Fathollah JOMEIRI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Nikolay Sergeyevich VALUEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Sergeyevich VALUEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitry Vladimirovich LAIKOV
Target State: Russia
Authority: CA
Date of listing: 2024-12-09
Dmitry Vladimirovich LAIKOV
Target State: Russia
Authority: CA
Date of listing: 2024-12-09
Marina Vladimirovna SECHINA
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Marina Vladimirovna SECHINA
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Muhammad Yusuf Ahmad MANSUR
Target State: Terrorism
Authority: US
Date of listing: 2013-07-18
Muhammad Yusuf Ahmad MANSUR
Target State: Terrorism
Authority: US
Date of listing: 2013-07-18
Kateryna Illiaovna KIVA
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Kateryna Illiaovna KIVA
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Ti Lapli
Target State: Haiti
Authority: EU
Date of listing: 2024-01-15
Ti Lapli
Target State: Haiti
Authority: EU
Date of listing: 2024-01-15
Kirill Borisovich MAKAROV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Kirill Borisovich MAKAROV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Nikolay Mikhailovich PARSHIN
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Nikolay Mikhailovich PARSHIN
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Jordie Kevin PICADO GRIJALBA
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Jordie Kevin PICADO GRIJALBA
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Vitaliy Nikolaivich YERMOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Vitaliy Nikolaivich YERMOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Mahmoud Salarkia
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mahmoud Salarkia
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
SANTINO DENG WOL
Target State: South Sudan
Authority: UK
Date of listing: 2015-07-01
SANTINO DENG WOL
Target State: South Sudan
Authority: UK
Date of listing: 2015-07-01
Muzammil Iqbal HASHIMI
Target State: Terrorism
Authority: US
Date of listing: 2018-04-02
Muzammil Iqbal HASHIMI
Target State: Terrorism
Authority: US
Date of listing: 2018-04-02
Igor Yuryevich BABUSHKIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Igor Yuryevich BABUSHKIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Mohammad Azam Elmi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mohammad Azam Elmi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mikhail Nikolayevich MATVEYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Nikolayevich MATVEYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aleksandr Vitalyevich NEZHENTSEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Aleksandr Vitalyevich NEZHENTSEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21

Sanctions Search and Screening Platform

Search results

Alexander Gennadyevich VYSOKINSKY

Alexander Gennadyevich VYSOKINSKY

Andrew NYAMVUMBA

Andrew NYAMVUMBA

Fathollah JOMEIRI

Fathollah JOMEIRI

Nikolay Sergeyevich VALUEV

Nikolay Sergeyevich VALUEV

Dmitry Vladimirovich LAIKOV

Dmitry Vladimirovich LAIKOV

Marina Vladimirovna SECHINA

Marina Vladimirovna SECHINA

Muhammad Yusuf Ahmad MANSUR

Muhammad Yusuf Ahmad MANSUR

Kateryna Illiaovna KIVA

Kateryna Illiaovna KIVA

Ti Lapli

Ti Lapli

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Nikolay Mikhailovich PARSHIN

Nikolay Mikhailovich PARSHIN

Jordie Kevin PICADO GRIJALBA

Jordie Kevin PICADO GRIJALBA

Vitaliy Nikolaivich YERMOLAYEV

Vitaliy Nikolaivich YERMOLAYEV

Mahmoud Salarkia

Mahmoud Salarkia

SANTINO DENG WOL

SANTINO DENG WOL

Muzammil Iqbal HASHIMI

Muzammil Iqbal HASHIMI

Igor Yuryevich BABUSHKIN

Igor Yuryevich BABUSHKIN

Mohammad Azam Elmi

Mohammad Azam Elmi

Mikhail Nikolayevich MATVEYEV

Mikhail Nikolayevich MATVEYEV

Aleksandr Vitalyevich NEZHENTSEV

Aleksandr Vitalyevich NEZHENTSEV

Search results

Alexander Gennadyevich VYSOKINSKY

Alexander Gennadyevich VYSOKINSKY

Andrew NYAMVUMBA

Andrew NYAMVUMBA

Fathollah JOMEIRI

Fathollah JOMEIRI

Nikolay Sergeyevich VALUEV

Nikolay Sergeyevich VALUEV

Dmitry Vladimirovich LAIKOV

Dmitry Vladimirovich LAIKOV

Marina Vladimirovna SECHINA

Marina Vladimirovna SECHINA

Muhammad Yusuf Ahmad MANSUR

Muhammad Yusuf Ahmad MANSUR

Kateryna Illiaovna KIVA

Kateryna Illiaovna KIVA

Ti Lapli

Ti Lapli

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Nikolay Mikhailovich PARSHIN

Nikolay Mikhailovich PARSHIN

Jordie Kevin PICADO GRIJALBA

Jordie Kevin PICADO GRIJALBA

Vitaliy Nikolaivich YERMOLAYEV

Vitaliy Nikolaivich YERMOLAYEV

Mahmoud Salarkia

Mahmoud Salarkia

SANTINO DENG WOL

SANTINO DENG WOL

Muzammil Iqbal HASHIMI

Muzammil Iqbal HASHIMI

Igor Yuryevich BABUSHKIN

Igor Yuryevich BABUSHKIN

Mohammad Azam Elmi

Mohammad Azam Elmi

Mikhail Nikolayevich MATVEYEV